BRISTOL WATER PLC - BRISTOL


Company Profile Company Filings

Overview

BRISTOL WATER PLC is a Public Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL WATER PLC was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662226. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOL WATER PLC - BRISTOL

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BRISTOL WATER PLC
BRISTOL
BS13 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHELDON GARARD Secretary 2022-12-01 CURRENT
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2021-06-03 CURRENT
SUSAN JANE DAVY May 1969 British Director 2022-03-09 CURRENT
MR PAUL RICHARD MALAN Sep 1970 British Director 2016-07-07 UNTIL 2021-06-03 RESIGNED
JAMES EDWARD MCAULIFFE Sep 1962 British Director 2018-11-29 UNTIL 2022-03-31 RESIGNED
MR IAIN RICHARD EVANS May 1951 British Director 2021-06-03 UNTIL 2023-02-01 RESIGNED
MICHAEL JOHN KING Mar 1965 British Director 2010-11-23 UNTIL 2015-12-31 RESIGNED
CLAIRE AIMIE CLARA IGHODARO Jun 1953 British Director 2022-04-02 UNTIL 2023-02-01 RESIGNED
MR MEHRAN KARAM Jan 1963 British Director 2017-04-01 UNTIL 2023-02-01 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2012-07-26 UNTIL 2022-03-31 RESIGNED
MR ANTHONY JOHN HEMUS Jun 1957 British Director 2016-04-01 UNTIL 2018-06-19 RESIGNED
MR CHARLES WILLIAM PATRICK HEATON-ARMSTRONG Nov 1945 British Director 1991-12-16 UNTIL 1994-09-30 RESIGNED
MR ANTHONY JOHN HARDING Apr 1949 British Director 2007-09-24 UNTIL 2016-03-24 RESIGNED
SR JUAN ANTONIO GUIJARRO FERRER Aug 1964 Spanish Director 2006-06-19 UNTIL 2011-10-05 RESIGNED
SR LUIS RODOLFO GARCIA BERENGUER Sep 1964 Spanish Director 2009-01-27 UNTIL 2016-12-15 RESIGNED
SR MIQUEL ANGLADA GALI Jan 1974 Spanish Director 2009-10-12 UNTIL 2014-01-30 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 2018-06-25 UNTIL 2021-06-25 RESIGNED
HAJIME ICHISHI Apr 1975 Japanese Director 2012-05-10 UNTIL 2021-06-03 RESIGNED
MR COLIN CALDWELL Secretary 2022-02-22 UNTIL 2022-09-08 RESIGNED
MR COLIN CALDWELL Secretary 2018-02-01 UNTIL 2019-05-30 RESIGNED
MR COLIN CALDWELL Secretary 2017-02-04 UNTIL 2017-03-31 RESIGNED
MS CATHERINE AMANDA JONES Secretary 2017-04-01 UNTIL 2018-01-31 RESIGNED
HELEN HANCOCK Secretary 2019-05-30 UNTIL 2022-02-14 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2022-04-01 UNTIL 2022-12-01 RESIGNED
STEPHEN CHARLES ROBERT ROBSON British Secretary 2002-01-07 UNTIL 2017-02-03 RESIGNED
NICHOLAS JOHN DELL Apr 1960 British Secretary 1995-01-01 UNTIL 2001-11-04 RESIGNED
MR JEREMY BRICE BENDING Jul 1954 British Director 2018-10-25 UNTIL 2022-03-31 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Director 2004-03-03 UNTIL 2017-02-28 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2021-06-03 UNTIL 2023-02-01 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2022-04-02 UNTIL 2023-02-01 RESIGNED
MISS DOROTHY BURWELL Feb 1980 British,American Director 2022-12-01 UNTIL 2023-02-01 RESIGNED
JOHN RICHARD BROWNING Jan 1938 British Director RESIGNED
ROBERT RICHARD MARK BRITO Apr 1968 British Director 2011-01-01 UNTIL 2011-10-05 RESIGNED
PAUL BOURDILLON Apr 1972 British Director 2011-10-04 UNTIL 2015-03-26 RESIGNED
MR ROBERT GRAHAM DAVIS Dec 1947 British Director 2008-11-24 UNTIL 2017-11-23 RESIGNED
PROF DAVID IAN BLOCKLEY Sep 1941 British Director 2003-12-05 UNTIL 2007-05-23 RESIGNED
MR STANLEY GEORGE BESSEY Jul 1952 British Director 1995-04-01 UNTIL 1998-10-23 RESIGNED
MICHAEL JONATHAN BERNSTEIN Feb 1968 Canadian Director 2011-10-05 UNTIL 2016-06-24 RESIGNED
PETER DONALD KNOWLSON Oct 1950 British Director 1996-04-01 UNTIL 2005-09-30 RESIGNED
DOCTOR ARNOLD JOHN BATES May 1945 British Director 1991-12-16 UNTIL 2008-05-31 RESIGNED
MR NEVILLE HENDRY BAILEY Jun 1932 British Director 1991-12-16 UNTIL 1995-01-01 RESIGNED
MR MICHAEL PAUL AXTELL Apr 1972 British Director 2014-01-30 UNTIL 2018-07-13 RESIGNED
MIQUEL ANGLADA Jan 1974 British Director 2016-03-24 UNTIL 2016-12-15 RESIGNED
JACK BITTAN Feb 1978 Canadian Director 2011-10-05 UNTIL 2015-03-26 RESIGNED
INDRADOOT DHAR Oct 1982 British Director 2018-05-08 UNTIL 2021-06-03 RESIGNED
SR MANUEL CERMERON ROMERO Jan 1970 Spanish Director 2006-06-19 UNTIL 2011-10-05 RESIGNED
MRS LAURA ANN FLOWERDEW Feb 1976 British Director 2018-10-01 UNTIL 2022-08-31 RESIGNED
STUART MARK MILLER Jul 1969 Canadian Director 2011-10-05 UNTIL 2012-05-10 RESIGNED
PETER MCILWRAITH Nov 1947 British Director 2003-12-05 UNTIL 2016-05-31 RESIGNED
MR IAN CHARLES MORTON Dec 1947 British Director 1991-12-16 UNTIL 1994-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Water Core Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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